1
45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 13 - Director → ME
2
GUY MOTORS LIMITED
- 2023-02-15
00608450 45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
~ now
IIF 8 - Director → ME
3
International House, Bickenhall Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 18 - Director → ME
4
BAE SYSTEMS (WARWICK HOUSE) LIMITED - now
BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
ROVER SECURITIES LIMITED
- 1992-10-23
01596698FREIGHT ROVER LIMITED
- 1992-03-31
01596698 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
Dissolved Corporate (10 parents)
Officer
~ 1992-09-29
IIF 7 - Director → ME
5
BARLING INVICTA HOLDINGS LIMITED
00228239 Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
~ 1999-04-30
IIF 3 - Director → ME
6
45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
~ now
IIF 16 - Director → ME
7
BMW CREDIT LIMITED - now
ROVER CREDIT LIMITED
- 2006-09-22
00282060 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Liquidation Corporate (10 parents)
Officer
~ 1999-04-30
IIF 22 - Director → ME
8
BRISTOL COMMERCIAL VEHICLES LIMITED
00380614 International House, Bickenhall Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 12 - Director → ME
9
Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
~ 1999-04-30
IIF 21 - Director → ME
10
Enterprise House, 115 Edmund Street, Birmingham
Active Corporate (3 parents)
Officer
~ now
IIF 11 - Director → ME
11
45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
~ now
IIF 20 - Director → ME
12
103 Station Road, Balsall Common, Coventry, England
Active Corporate (47 parents)
Equity (Company account)
17,978 GBP2025-03-31
Officer
2004-02-17 ~ 2007-05-24
IIF 24 - Director → ME
2004-02-17 ~ 2007-05-24
IIF 25 - Secretary → ME
13
LAND ROVER UK (PROPERTY) LIMITED
- now 00461962ROVER CARS LIMITED
- 1994-11-07
00461962BEANS ENGINEERING LIMITED
- 1987-11-27
00461962P.S. AVIATION LIMITED
- 1979-12-31
00461962 International House, Bickenhill Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 6 - Director → ME
14
MG ROVER EXPORTS LIMITED - now
ROVER EXPORTS LIMITED
- 2001-05-23
00651742AUSTIN ROVER EXPORTS LIMITED
- 1989-09-04
00651742BL CARS EXPORTS LIMITED
- 1983-02-01
00651742AUTO BODY DIES LIMITED
- 1978-12-31
00651742 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
~ 1997-10-01
IIF 9 - Director → ME
15
MG ROVER OVERSEAS HOLDINGS LIMITED - now
ROVER OVERSEAS HOLDINGS LIMITED
- 2001-05-23
01525254AUSTIN ROVER OVERSEAS HOLDINGS LIMITED
- 1989-09-04
01525254BL CARS OVERSEAS HOLDINGS LIMITED
- 1983-02-01
01525254HALFSTEAD LIMITED - 1981-12-31
BLIH (GERMANY) LIMITED
- 1981-12-31
01525254 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
~ 1997-10-01
IIF 23 - Director → ME
16
MG ROVER WHOLESALE LIMITED - now
ROVER WHOLESALE LIMITED
- 2001-05-23
00407238LAND ROVER UK LIMITED
- 1995-11-24
00407238LAND ROVER LIMITED
- 1995-10-23
00407238K.L. HYDRAULICS LIMITED
- 1978-12-31
00407238 1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1997-10-01
IIF 1 - Director → ME
17
BLMC ENGINEERING LIMITED
- 1994-11-07
01596706LEYLAND GROUP LIMITED
- 1987-05-07
01596706 Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1999-04-30
IIF 4 - Director → ME
18
45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 19 - Director → ME
19
ALBION MOTORS LIMITED
- 2019-07-02
SC005137 24 Great King Street, Edinburgh
Active Corporate (6 parents)
Officer
1989-05-23 ~ now
IIF 2 - Director → ME
20
45 Church Street, Birmingham
Active Corporate (3 parents)
Officer
~ now
IIF 10 - Director → ME
21
THE BMW GROUP BENEFIT TRUST LIMITED - now
THE ROVER GROUP BENEFIT TRUST LIMITED
- 2006-09-22
01754328LAND ROVER-LEYLAND BENEFIT TRUST LIMITED
- 1987-07-16
01754328 Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1999-04-30
IIF 17 - Director → ME
22
THE BRITISH MOTOR CORPORATION LIMITED
00305092 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
~ 1999-04-30
IIF 5 - Director → ME
23
The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
Liquidation Corporate (11 parents)
Officer
~ 1999-04-30
IIF 15 - Director → ME
24
LEYLAND VEHICLES (PROPERTY) LIMITED
- 1987-09-11
00439079PARK ROYAL COACH WORKS LIMITED
- 1985-04-09
00439079 Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
~ 1999-04-30
IIF 14 - Director → ME